Diagnostic Healthcare Limited
Company 05008328 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Excell Ultrasound Limited 3 shared directors
- Images Topco Limited 3 shared directors
- Technomed Limited 2 shared directors
- Ultrasound NOW Limited 2 shared directors
- Cavendish Imaging LTD 2 shared directors
- Venturi Cardiology Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05008328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2004 |
| Address | THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER, M22 4BJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Images Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Paul Michael Casey Director · appointed 2021
- Michael Moshe Ringart Director · appointed 2004
- Liat Karni Director · appointed 2004
Show 8 former officers
- Julie Ann Burnage Director · appointed 2013 · resigned 2020
- John David Hinnigan Director · appointed 2013 · resigned 2020
- NWF4B Directors Limited Corporate-director · appointed 2013 · resigned 2016
- Dean Harry Fathers Director · appointed 2007 · resigned 2020
- Geoffrey Alan Donnelly Director · appointed 2007 · resigned 2020
- Parminder Singh Virdee Director · appointed 2007 · resigned 2020
- Lorraine Jaffe Secretary · appointed 2004 · resigned 2007
- Isaac Philip Jaffe Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record